Address History: 2740 Midsummer Drive, Windermere, FL 34786;
1601 Southwest 27th Avenue Apartment 2405, Ocala, FL 34471;
Ocoee, FL 34761;
Orlando, FL 32805
Aliases (AKA): S Harb,
Suzane Jane Harb,
Suzane Jane Jebailey-Harb
Address History: 122 Vista Verdi Circle Unit 100, Lake Mary, FL 32746;
71 Spring Lake Drive, Debary, FL 32713;
Deltona, FL 32738;
Windermere, FL 34786
Aliases (AKA): Alfonso Pandolfi
Relatives & Associates: Patricia Lorraine
Anthony Pandolfi
Michae Pandolfi
Nancy Pandolfi
Virginia Pandolfi
Email Addresses: flo****@aol.com,
flo****@attbi.com,
flo****@verizon.net,
flo****@vol.com
Address History: 2915 Midsummer Drive, Windermere, FL 34786;
709 Crosby Drive, Altamonte Springs, FL 32714;
Deland, FL 32724;
Orlando, FL 32837;
Pine Level, NC 27568
Aliases (AKA): Jack Peacock,
John A Peacock
Address History: 2625 Queen Mary Place, Maitland, FL 32751;
5198 Andrea Boulevard, Orlando, FL 32807;
Windermere, FL 34786;
Charlotte, NC 28210;
Clyde, NC 28721
Aliases (AKA): Carol Howell
Email Addresses: car****@gmail.com
Address History: 1100 Spotted Sandpiper Loop, Winter Springs, FL 32708;
128 Broken Pottery Drive, Ponte Vedra Beach, FL 32082;
Stuart, FL 34994;
Windermere, FL 34786;
Charlotte, NC 28216
Aliases (AKA): James Whitley,
Jim Whitley,
William J Whitley
Address History: 2843 Midsummer Drive, Windermere, FL 34786;
20 Parkwood Villas Court, Lehigh Acres, FL 33936;
Miami, FL 33173;
Orlando, FL 32819
Aliases (AKA): Mel Friedman
Address History: 4472 35th Street, Orlando, FL 32811;
4512 Spradling Avenue, Fort Smith, AR 72904;
Downey, CA 90240;
Lakewood, CA 90712;
Long Beach, CA 90803
Aliases (AKA): Richard Jay Slocum
Email Addresses: dis****@aol.com,
elv****@centurytel.net,
win****@aol.com
Aliases (AKA): Yolande Fiola
Address History: 2730 Midsummer Drive, Windermere, FL 34786;
200 S Sykes Creek Parkways Apt 810, Merritt Island, FL 32952;
Orlando, FL 32819;
Pasadena, MD 21122;
Middletown, OH 45044
Aliases (AKA): David C Douglas,
David C Douglassjr
Aliases (AKA): J Boyd
Address History: 5183 Winding Way, Merritt Island, FL 32953;
6616 Saint Partin Place, Belle Isle, FL 32812;
Orlando, FL 32806;
Windermere, FL 34786;
Peachtree City, GA 30269
Aliases (AKA): Jennifer E Dembowski,
Jen Powell,
Jennifer E Powell,
Jen Schmidt,
Jennifer E Shmidt
Address History: 2925 Midsummer Drive, Windermere, FL 34786;
481 P/O Box, Gotha, FL 34734;
Orlando, FL 32839
Aliases (AKA): Laurie Lou Burns
Address History: 2833 Midsummer Drive, Windermere, FL 34786;
2689 Glenbuck Court, Ocoee, FL 34761;
Orlando, FL 32835
Aliases (AKA): Shannon M Merideth
Email Addresses: eda****@yahoo.com
Address History: 2608 Midsummer Drive, Windermere, FL 34786;
88 Greenwich Street Apt 2009, New York, NY 10006
Aliases (AKA): Alexandria C Nichols
Relatives & Associates: Domingas Menezes
Tomaso Menezes
Brenda Nichols
Nancy Nichols
Richard Nichols
Phone Numbers: (407) 295-5559
Address History: 2709 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 739-1739
Address History: 2630 Clay Whaley Road, Saint Cloud, FL 34772;
1 Winona Hrbr Estate, Clermont, FL 34711;
Crystal River, FL 34428;
Eustis, FL 32726;
Kissimmee, FL 34758
Aliases (AKA): Peggilou Flick Flick,
Peggy Flick
Address History: 2608 Midsummer Drive, Windermere, FL 34786;
2100 Premier Row, Orlando, FL 32809;
York Harbor, ME 03911;
Cleveland, OH 44181;
Olmsted Falls, OH 44138
Email Addresses: tnw****@aol.com
Address History: 2906 Midsummer Drive, Windermere, FL 34786;
3200 Old Winter Garden Road Apt 1422, Ocoee, FL 34761;
Orlando, FL 32835;
Newport, KY 41071;
Southgate, KY 41071
Aliases (AKA): S Mcmahan,
Sally Mcmahan
Relatives & Associates: Patricia Butler
Mary Guilfoyie
Eugene Guilfoyle
Scott Guilfoyle
Stephen Guilfoyle
Address History: 3649 N Sherwood Circle, Cocoa, FL 32926;
14540 Pointe East Trail, Clermont, FL 34711;
Gainesville, FL 32601;
Ocoee, FL 34761;
Orlando, FL 32835
Aliases (AKA): Sarah Humphrey
Email Addresses: dav****@cabells.com,
gon****@centurytel.net,
gon****@hotmail.com
Address History: 12536 Butler Bay Court, Windermere, FL 34786;
1023 Bluegrass Drive, Groveland, FL 34736;
Jacksonville, FL 32221;
Ocoee, FL 34761;
Winter Garden, FL 34787
Aliases (AKA): Ken Kelly
Address History: 125 Se 2nd Street, Satellite Beach, FL 32937;
3200 Old Winter Garden Road, Ocoee, FL 34761;
Windermere, FL 34786;
Crofton, MD 21114;
Gambrills, MD 21054
Aliases (AKA): P Bosch
Email Addresses: daw****@gmail.com,
pbo****@spymuseum.org
Address History: 2833 Midsummer Drive, Windermere, FL 34786
Address History: 16142 Bellamy Way, Montverde, FL 34756;
4966 Dockside Drive, Orlando, FL 32822;
Windermere, FL 34786
Aliases (AKA): Kenneth Ksione,
Ken Ksionek
Email Addresses: kks****@hotmail.com
Address History: 3300 34th Street, Orlando, FL 32805;
3700 34th Street Suite 300, Orlando, FL 32805;
Windermere, FL 34786
Email Addresses: tha****@earthlink.net,
usm****@aol.com
Address History: 2033 Resurrection Fern Way, Ocoee, FL 34761;
258 Fairchild Drive, Littleton, CO 80126;
Orlando, FL 32811;
Oviedo, FL 32766;
Windermere, FL 34786
Aliases (AKA): Beth Cooke,
Laura Cooke,
Laura Elizabeth Cooke,
Laura Elizabeth Hembree,
Beth Mcintyre
Email Addresses: bet****@texomaonline.com,
fcr****@sbcglobal.net
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